General information
Pinpoint Laboratory Services Limited
Type: NZ Limited Company (Ltd)9429039158185
New Zealand Business Number
491052
Company Number
Registered
Company Status
Pinpoint Laboratory Services Limited (NZBN 9429039158185) was launched on 14 Dec 1990. 2 addresses are currently in use by the company: Washer Road, Te Puke, 3119 (type: registered, physical). 678 Eastbank Road, Edgecumbe had been their registered address, up to 11 Dec 2015. Pinpoint Laboratory Services Limited used more names, namely: Bay Hort (1991) Limited from 10 Apr 1991 to 01 Oct 2020, Morenci Displays Limited (14 Dec 1990 to 10 Apr 1991). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119. Our database was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Washer Road, Te Puke, 3119 | Registered & physical & service | 11 Dec 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Philip Jensen
Rd 3, Tauranga, 3173
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Hamish John Simson
Rd 2, Pukekohe, 2677
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Paul Timothy Edkins
Rd 6, Pukehina, 3186
Address used since 20 Sep 2022 |
Director | 20 Sep 2022 - current |
|
Mervyn Neil Dallas
Rd 7, Whakamarama, 3179
Address used since 28 May 2019 |
Director | 28 May 2019 - 20 Sep 2022 |
|
Hendrik Jan Pieters
Rd 3, Te Puke, 3183
Address used since 24 Jul 2015 |
Director | 02 May 2000 - 28 May 2019 |
|
Andrew Gillies Fenton
Te Puke,
Address used since 17 Apr 1997 |
Director | 17 Apr 1997 - 23 Mar 2009 |
|
Paul James Hickson
Pongakawa, Te Puke,
Address used since 17 Apr 1997 |
Director | 17 Apr 1997 - 02 May 2000 |
|
Malcolm John Burns
Remuera, Auckland,
Address used since 18 Apr 1995 |
Director | 18 Apr 1995 - 17 Apr 1997 |
|
Barry David Quelch
Patumahoe, South Auckland,
Address used since 07 May 1992 |
Director | 07 May 1992 - 18 Apr 1995 |
|
Graeme Murray Crossman
Rd2, Te Puke,
Address used since 07 May 1992 |
Director | 07 May 1992 - 20 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 678 Eastbank Road, Edgecumbe, 3160 | Registered & physical | 23 May 2013 - 11 Dec 2015 |
| C/- Satara Co-operative Group Ltd, Washer Road, Te Puke | Physical & registered | 12 Mar 2003 - 23 May 2013 |
| B H P New Zealand Steel Ltd, Mission Bush Road, Glenbrook | Registered | 03 Apr 1998 - 12 Mar 2003 |
| Bay Of Plenty Fruitpackers Limited, Washer Road, Te Puke | Physical | 03 Apr 1998 - 12 Mar 2003 |
| C/- B H P New Zealand Steel Ltd, Mission Bush Road, Glenbrook | Physical | 03 Apr 1998 - 03 Apr 1998 |
| 470 Oruarangi Road, Mangere | Registered | 10 Jan 1995 - 03 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Limited Shareholder NZBN: 9429040035284 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
14 Dec 1990 - 15 May 2013 | |
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
15 May 2013 - 29 Apr 2016 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
14 Dec 1990 - 15 May 2013 | |
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
15 May 2013 - 29 Apr 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eastpack Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 199417 |
| Country of origin | NZ |
| Address |
1 Washer Road Te Puke Te Puke 3119 |
Location
Companies nearby
 |
Stroba Systems Limited Washer Road |
|
Stroba Limited Washer Road |
|
Satara Ventures Limited Washer Road |
|
Eastpack Avocado Company Limited Washer Road |
|
Satara Kiwifruit Supply Limited Washer Road |
|
Baypak Growers Limited Washer Road |